| Company Name | Essjay Flats (Hampstead) Limited |
|---|---|
| Directors | Jonathan Leslie Renshaw and Linda Susan Renshaw |
| Company Status | Active |
| Company Number | 00706333 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1961(62 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Leslie Renshaw |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(30 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fitzalan Road Finchley London N3 3PD |
| Director Name | Mrs Linda Susan Renshaw |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2006(45 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Fitzalan Road Finchley London N3 3PD |
| Secretary Name | Mrs Linda Susan Renshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2006(45 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Fitzalan Road Finchley London N3 3PD |
| Director Name | Alexander Winston Renshaw |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 November 1991(30 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mapu Tel Aviv 63577 |
| Director Name | Betty Irene Renshaw |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 November 1991(30 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mapu Tel Aviv 63577 |
| Director Name | Mr Stephen Renshaw |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(30 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 31 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Grass Park Finchley London N3 1UB |
| Secretary Name | Betty Irene Renshaw |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 28 November 1991(30 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 August 1999) |
| Role | Company Director |
| Correspondence Address | 6 Mapu Tel Aviv 63577 |
| Secretary Name | Elaine Cynthia Renshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1999(37 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 12 Grass Park Finchley London N3 1UB |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 101 at £1 | Mr Jonathan Leslie Renshaw 99.02% Ordinary A |
|---|---|
| 1 at £1 | Mrs Linda Renshaw 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £766,222 |
| Cash | £88,247 |
| Current Liabilities | £3,549 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 6 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 September |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Charges
| 18 January 1962 | Delivered on: 7 February 1962 Satisfied on: 22 February 2002 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 21, primrose gardens hampstead. London. Fully Satisfied |
|---|
Filing History
| 11 January 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 28 June 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 5 June 2023 | Previous accounting period shortened from 7 September 2022 to 6 September 2022 (1 page) |
| 2 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 10 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 20 November 2018 | Director's details changed for Mrs Linda Susan Renshaw on 31 October 2018 (2 pages) |
| 21 June 2018 | Current accounting period shortened from 8 September 2018 to 7 September 2018 (1 page) |
| 21 June 2018 | Total exemption full accounts made up to 1 September 2017 (10 pages) |
| 29 May 2018 | Previous accounting period extended from 31 August 2017 to 8 September 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 November 2009 | Director's details changed for Jonathan Leslie Renshaw on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Linda Renshaw on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Jonathan Leslie Renshaw on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Jonathan Leslie Renshaw on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Linda Renshaw on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Linda Renshaw on 1 October 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Secretary resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 1 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 10 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 10 December 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 13 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 11 May 2003 | Resolutions
|
| 11 May 2003 | Resolutions
|
| 6 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 22 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 December 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 3 December 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 10 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 10 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 22 December 1999 | Return made up to 28/11/99; full list of members (9 pages) |
| 22 December 1999 | Return made up to 28/11/99; full list of members (9 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 4 December 1998 | Return made up to 28/11/98; full list of members (9 pages) |
| 4 December 1998 | Return made up to 28/11/98; full list of members (9 pages) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 29 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 31 May 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 4 December 1997 | Return made up to 28/11/97; full list of members (9 pages) |
| 4 December 1997 | Return made up to 28/11/97; full list of members (9 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 17 December 1996 | Return made up to 28/11/96; full list of members (9 pages) |
| 17 December 1996 | Return made up to 28/11/96; full list of members (9 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 23 January 1996 | Return made up to 28/11/95; full list of members (9 pages) |
| 23 January 1996 | Return made up to 28/11/95; full list of members (9 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 25 wykeham road hendon london NW4 2TB (1 page) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 25 wykeham road hendon london NW4 2TB (1 page) |
| 24 March 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 24 March 1995 | Full accounts made up to 31 August 1994 (8 pages) |